Criminal
Consumer Financial Protection Bureau v. Sprint Corporation
April 10th, 2017
Consumer Financial Protection Bureau v. Sprint Corporation
(14 cv 9931 (WHP))
Criminal
United States of America v. Reza Zarrab
April 5th, 2017
United States of America v. Reza Zarrab
(15 cr 867 (RMB))
Criminal
In Re: VARIOUS GRAND JURY SUBPOENAS
April 3rd, 2017
In Re: VARIOUS GRAND JURY SUBPOENAS
(12 mc 381 (WHP))
Criminal
United States of America v. Moody's Corp
March 2nd, 2017
United States of America v. Moody's Corp
(12 cv 1399 (WHP))
Criminal
USA v. Prevezon Holdings, LTD
February 27th, 2017
USA v. Prevezon Holdings, LTD
(13 cv 6326 (WHP))
Criminal
In Re Jumei International Holding Limited Securities Litigation
January 10th, 2017
In Re Jumei International Holding Limited Securities Litigation
(14 cv 9826 (WHP))
Criminal
Mark Youngers v. Virtus Investment Partners, Inc. et al
January 6th, 2017
Mark Youngers v. Virtus Investment Partners, Inc. et al
(15 cv 8262 (WHP))
Criminal
In Re: Search Warrant issued on October 30, 2016 for access to email messages involving Hillary R. Clinton located on the Computer of Anthony Weiner and Huma Abedin
December 20th, 2016
In Re: Search Warrant issued on October 30, 2016 for access to email messages involving Hillary R. Clinton located on the Computer of Anthony Weiner and Huma Abedin
(16 mc 464)
Criminal
APR Energy Limited v. Greenhill & Co., LLC
December 8th, 2016
APR Energy Limited v. Greenhill & Co., LLC
(16 cv 4364 (WHP))